Enquest PLC

Active07140891 Public limited company
Incorporated
29 January 2010 (16 years)
Industry
Extraction of crude petroleum (06100)
Accounts type
Group
Region
Greater London
Address
Charles House
2nd Floor
5-11 Regent Street
London
SW1Y 4LR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
29
Outstanding
2
Part satisfied
0
Satisfied
27

Officers 8 active

Officer details are public data from the Companies House register.

Massie, Paul Euan
Secretary · Appointed 11 September 2026
Director · Appointed 30 May 2024
British
Born May 1972 (54)
Director · Appointed 30 May 2024
French
Born October 1964 (62)
Director · Appointed 30 May 2024
British
Born January 1958 (68)
Borrell, Michael Simon
Director · Appointed 5 September 2023
British
Born September 1962 (64)
Director · Appointed 6 December 2022
British
Born December 1962 (63)
Khan, Farina Farikhullah
Director · Appointed 1 November 2020
Malaysian
Born March 1972 (54)
Director · Appointed 22 February 2010
British,Bahraini
Born August 1963 (63)
Officer history (28 former)
11 September 2026
Appointed Massie, Paul Euan as Secretary
10 September 2026
Resigned Christ, Kathryn Anna as Secretary
1 June 2024
Appointed Christ, Kathryn Anna as Secretary
1 June 2024
Resigned Sawyer, Christopher John as Secretary
30 May 2024
Appointed Kainyah, Rosalind Nana Emela as Director
30 May 2024
Resigned Stubholt, Liv Monica as Director
30 May 2024
Resigned Koya, Madhavi Rani as Director
30 May 2024
Appointed Daryabegui, Marianne as Director
30 May 2024
Appointed Copus, Jonathan Michael, Dr as Director
30 May 2024
Resigned Malik, Salman as Director
18 December 2023
Resigned Litvack, Karina Audrey as Director
15 September 2023
Appointed Litvack, Karina Audrey as Director
5 September 2023
Appointed Borrell, Michael Simon as Director
5 June 2023
Resigned Paver, Howard as Director
5 June 2023
Resigned Hughes, Carl David as Director
5 June 2023
Resigned Winterman, John Martin as Director
4 January 2023
Appointed Sawyer, Christopher John as Secretary
4 January 2023
Resigned Massie, Paul Euan as Secretary
6 December 2022
Resigned Houston, Martin Joseph as Director
6 December 2022
Appointed Penny, Gareth Peter Herbert as Director
2 September 2022
Appointed Massie, Paul Euan as Secretary
2 September 2022
Resigned Christ, Kathryn as Secretary
15 August 2022
15 August 2022
Appointed Malik, Salman as Director
17 June 2022
Resigned Holland, Philip Malcolm as Director
15 June 2022
Appointed Christ, Kathryn as Secretary
15 June 2022
Resigned Ricketts, Stefan John as Secretary
1 January 2022
Appointed Koya, Madhavi Rani as Director
15 February 2021
Appointed Stubholt, Liv Monica as Director
8 January 2021
Resigned Fitch, Laurie Lee as Director
1 November 2020
Appointed Khan, Farina Farikhullah as Director
31 March 2020
Resigned Langanger, Helmut as Director
1 October 2019
Appointed Houston, Martin Joseph as Director
30 September 2019
Resigned Lennox, John Fyfe as Director
1 May 2019
Appointed Paver, Howard as Director
8 January 2018
Appointed Fitch, Laurie Lee as Director
10 December 2017
Resigned Mcculloch, Neil James as Director
7 September 2017
Appointed Winterman, John Martin as Director
4 July 2017
25 May 2017
Appointed Mcculloch, Neil James as Director
1 January 2017
Appointed Hughes, Carl David as Director
8 September 2016
Resigned Buckee, James William, Dr as Director
1 June 2016
Resigned Spottiswoode, Clare Mary Joan as Director
1 August 2015
Appointed Holland, Philip Malcolm as Director
17 October 2013
Resigned Waters, Paul as Secretary
17 October 2013
Appointed Ricketts, Stefan John as Secretary
9 November 2012
Resigned Hares, Thomas Nigel Dawson as Director
1 August 2012
Appointed Nolan, Philip Michael Gerard, Dr. as Director
30 May 2012
Resigned Schneiter, Alexandre as Director
6 July 2011
Appointed Spottiswoode, Clare Mary Joan as Director
25 May 2011
Resigned Pinchbeck, Robin Hunter as Director
16 March 2010
Appointed Langanger, Helmut as Director
22 February 2010
Appointed Schneiter, Alexandre as Director
22 February 2010
Appointed Waters, Paul as Secretary
22 February 2010
Appointed Buckee, James William, Dr as Director
22 February 2010
Appointed Hares, Thomas Nigel Dawson as Director
22 February 2010
Appointed Lennox, John Fyfe as Director
22 February 2010
Appointed Pinchbeck, Robin Hunter as Director
22 February 2010
Resigned Milne, Richard as Secretary
22 February 2010
Resigned Milne, Richard Gordon as Director
22 February 2010
Appointed Bseisu, Amjad Adnan as Director
29 January 2010
Appointed Milne, Richard as Secretary
29 January 2010
Appointed Milne, Richard Gordon as Director
29 January 2010
Appointed Swinney, Jonathan Anthony Robert as Director

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Enquest PLC This company
Enquest Group Holdings Limited Owns 75–100% of shares
Enquest Britain Limited Owns 75–100% of shares
Enquest Dons Leasing Limited Owns 75–100% of shares
Enquest Energy Limited Owns 75–100% of shares
Enquest Ens Limited Owns 75–100% of shares
Enquest Heather Limited Owns 75–100% of shares
Enquest Production Limited Owns 75–100% of shares
Enquest Global Limited Owns 75–100% of shares
Enquest EP BV Limited Owns 75–100% of shares
Enquest EP Gaea II Limited Owns 75–100% of shares
Enquest EP Gaea Limited Owns 75–100% of shares
Enquest Nwo Limited Owns 75–100% of shares
EQ Petroleum Sabah Ltd Owns 75–100% of shares
Enquest Marketing and Trading Limited Owns 75–100% of shares
Nsip (Gka) Limited In liquidationHolds 75–100% of voting rights
Veri Energy Holdings Limited Owns 75–100% of shares
Veri Energy Limited Owns 75–100% of shares
Veri Energy (CCS) Limited Owns 75–100% of shares
Veri Energy (Hydrogen) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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